LITASCO MIDDLE EAST DMCC

LITASCO MIDDLE EAST DMCC

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  • Visão geral de LITASCO MIDDLE EAST DMCC

    IDRUS2876
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    Transport Sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização24/07/2025
    Declaração de motivos do Reino Unido LITASCO MIDDLE EAST DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LITASCO MIDDLE EAST DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    ID do grupo OFSI16976

    Quais outros nomes LITASCO MIDDLE EAST DMCC usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    LITASCO MIDDLE EAST DMCCPrimary Name
    LME TRADING DMCCAlias

    Onde LITASCO MIDDLE EAST DMCC está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1
    Uptown Dubai
    Dubai
    United Arab Emirates

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0